METAMARK (UK) LIMITED

Company number 02750238

14 officers / 9 resignations

FRENCH, Paul

• Correspondence address: Luneside, New Quay Road, Lancaster, England, LA1 5QP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

HOBSON, Shaun Alexander

• Correspondence address: New Quay Road, Lancaster, Lancashire, LA1 5QP
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ORMEROD, Stephen John

• Correspondence address: New Quay Road, Lancaster, Lancashire, LA1 5QP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SIMISTER, Ian Geoffrey

• Correspondence address: New Quay Road, Lancaster, Lancashire, LA1 5QP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILD, Philip Ian

• Correspondence address: Luneside, New Quay Road, Lancaster, Lancashire, England, LA1 5QP
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ANDREWS, Ronald Marie Alphonse

• Correspondence address: Wickets Down Kerves Lane, Horsham, West Sussex, RH13 6ET
• Role (Resigned): Secretary
• Appointed on: 4 November 1992
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

STUART, John Michael

• Correspondence address: 22 Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 23 May 2017
• Nationality: British
• Occupation: Managing Director

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1992
• Resigned on: 24 September 1992

ALSFORD, Emma Fierro

• Correspondence address: White Lodge Mark Way, Godalming, Surrey, GU7 2BQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 September 1992
• Resigned on: 4 April 2008
• Nationality: Mexican
• Occupation: Teacher

ALSFORD, Stephen Richard

• Correspondence address: White Lodge Mark Way, Godalming, Surrey, GU7 2BQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 September 1992
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BATESON, Godfrey Mark

• Correspondence address: Inverlune, Aldcliffe, Lancaster, Lancashire, LA1 5AR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 2000
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ENRIGHT, Matthew Jonathan

• Correspondence address: New Quay Road, Lancaster, Lancashire, LA1 5QP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 June 2017
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STUART, John Michael

• Correspondence address: 22 Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 2000
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1992
• Resigned on: 24 September 1992